SINERGIA 2000 SL

Hoja PM68511· NIF B17596305

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SINERGIA 2000 SL

NIF
Hoja registral
IRUS1000096386578
Legal formSociedad Limitada (SL)
Register referenceTomo 2478 · Folio 175 · Hoja PM68511
StatusVigente

Activity

SINERGIA 2000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 6 filings for this company, from 12 December 2011 to 22 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2025· Registered 13/05/2025· I/A 7
  2. NombramientosPublished 22/05/2025· Registered 13/05/2025· I/A 7
  3. NombramientosPublished 17/04/2024· Registered 11/04/2024· I/A 6
  4. RevocacionesPublished 27/01/2022· Registered 21/01/2022· I/A 5
  5. NombramientosPublished 27/01/2022· Registered 21/01/2022· I/A 4
  6. Cambio de domicilio socialPublished 12/12/2011· Registered 22/11/2011· I/A 2

Changes

  1. 12/12/2011Cambio de domicilio social

    C/ FALCONER 15 2 B - PORTALS NOUS (CALVIA)

Timeline (BORME)

  1. 22/05/2025#8644826
    Ceses/DimisionesNombramientos
    SINERGIA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MEDRANO FERNANDEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: CASE SARAH BALBINA. Datos registrales. S 8 , H PM 68511, I/A 7 (13.05.25).
  2. 17/04/2024#8036911
    Nombramientos
    SINERGIA 2000 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALBINA CASE SARAH. Datos registrales. T 2478 , F 175, S 8, H PM 68511, I/A 6 (11.04.24).
  3. 27/01/2022#6781407
    Revocaciones
    SINERGIA 2000 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CASE SARAH. Datos registrales. T 2478 , F 175, S 8, H PM 68511, I/A 5 (21.01.22).
  4. 27/01/2022#6781406
    Nombramientos
    SINERGIA 2000 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MEDRANO CASE REBECA. Datos registrales. T 2478 , F 175, S 8, H PM 68511, I/A 4 (21.01.22).
  5. 12/12/2011#1495113
    Cambio de domicilio social
    SINERGIA 2000 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FALCONER 15 2 B - PORTALS NOUS (CALVIA). Datos registrales. T 2478 , F 174, S 8, H PM 68511, I/A 2 (22.11.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FALCONER 15 2 B - PORTALS NOUS (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

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